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CASTLE SECURITY GROUP NORTHERN LTD.

Company number SC384812

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2023	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 17 pages (17 pages)
10 May 2019	AD01	Registered office address changed from 20 High Street Nairn IV12 4AX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 10 May 2019	View PDF Registered office address changed from 20 High Street Nairn IV12 4AX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	PSC01	Notification of James Alisdair Neil Ferguson-Hannah as a person with significant control on 6 April 2016	View PDF Notification of James Alisdair Neil Ferguson-Hannah as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
12 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	View PDF Previous accounting period shortened from 30 September 2016 to 29 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 200	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 200 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 200	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 200 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
11 Jan 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 11 pages (11 pages)
11 Jan 2014	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 11 pages (11 pages)
03 Jan 2014	MR01	Registration of charge 3848120003	View PDF Registration of charge 3848120003 - link opens in a new window - 9 pages (9 pages)
17 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 200	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 200 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	MR01	Registration of charge 3848120002	View PDF Registration of charge 3848120002 - link opens in a new window - 10 pages (10 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
11 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	CH01	Director's details changed for Mrs Jodie Lee Ferguson-Hannah on 20 April 2012	View PDF Director's details changed for Mrs Jodie Lee Ferguson-Hannah on 20 April 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 September 2011 - link opens in a new window - 16 pages (16 pages)

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